CHOPIN HOLDCO LIMITED

14951111
Active London

Activities of other holding companies n.e.c.

620 employees website.com
Activities of other holding companies n.e.c.
C

CHOPIN HOLDCO LIMITED

14951111

Activities of other holding companies n.e.c.

Founded 21 Jun 2023 Active London, United Kingdom 620 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jun 2026 Next due 30 Jun 2026 3 days remaining
Confirmation
Net assets £130M
Total assets £221M
Total Liabilities £91M
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp, 90 Bartholomew Close London United Kingdom EC1A 7BN United Kingdom

Full company profile for CHOPIN HOLDCO LIMITED (14951111), an active company based in London, United Kingdom. Incorporated 21 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 3 days remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£6.47M

Net Assets

£130.18M

Total Liabilities

£91.18M

Turnover

£46.13M

Employees

620

Debt Ratio

41%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 18 Shares £186.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20261€258.8€258.8
26 Jan 20261€1.65m€1.65m
26 Jan 20261€1.65m€1.65m
6 Nov 20251€185k€185k
6 Nov 20251€185k€185k

Officers

Officers

3 active
Status
Adam Dawid MalinowskiDirectorAmericanUnited Kingdom3921 Jun 2023Active
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Jun 2025Active
Maurice Andre HernandezDirectorAmericanUnited Kingdom4521 Jun 2023Active

Shareholders

Shareholders (2)

Chopin Topco Limited
100.0%
14
Accel-kkr Capital Partners Vi, Lp
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Christopher Barnds

American

Active
Notified 21 Jun 2023
Residence United States
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Anthony Palumbo

American

Active
Notified 21 Jun 2023
Residence United States
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CHOPIN HOLDCO LIMITED Current Company
CHOPIN MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
1 May 2026CapitalAllotment of shares (EUR 17) on 1 May 2026
27 Mar 2026MiscellaneousReplacement filing of SH01 - 26/01/26 Statement of Capital eur 16
27 Mar 2026MiscellaneousReplacement filing of SH01 - 06/11/25 Statement of Capital eur 15
11 Mar 2026ResolutionResolutions
7 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

1 May 2026 Capital

Allotment of shares (EUR 17) on 1 May 2026

27 Mar 2026 Miscellaneous

Replacement filing of SH01 - 26/01/26 Statement of Capital eur 16

27 Mar 2026 Miscellaneous

Replacement filing of SH01 - 06/11/25 Statement of Capital eur 15

11 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 weeks ago on 7 Jun 2026

Allotment of shares (EUR 17) on 1 May 2026

1 months ago on 1 May 2026

Replacement filing of SH01 - 26/01/26 Statement of Capital eur 16

3 months ago on 27 Mar 2026

Replacement filing of SH01 - 06/11/25 Statement of Capital eur 15

3 months ago on 27 Mar 2026

Resolutions

3 months ago on 11 Mar 2026